US Regulatory Compliance Lead

Vaga não está no LinkedIn

🕒 Outubro 31

🇺🇸 Estados Unidos – Remoto (EUA)

💵 $130.000 - $140.000 / ano

⏰ Tempo Integral

🟠 Sênior

🚔 Conformidade

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Strike

SiteLinkedInTodas as Vagas

51 - 200 funcionários

Fundada em 2020

₿ Cripto

💳 Fintech

🛍️ Comércio Eletrônico

Crypto • Fintech • eCommerce

Strike é uma plataforma que permite aos usuários comprar, vender, armazenar e transferir Bitcoin. Ela oferece opções para transacionar on-chain ou pela Lightning Network, com limites de transação elevados e taxas baixas, tornando-a uma escolha conveniente tanto para pessoas físicas quanto para empresas interessadas em criptomoedas.

Descrição

• Own the end-to-end lifecycle of US money transmitter licenses, including renewals, amendments, and reporting • Administer licensing workflows in NMLS • Own the licensing calendar and lead cross-functional intake with Legal, Finance, and Data • Gather inputs, validate data, and complete required filings and reporting on time • Lead regulatory examinations, including planning, request management, evidence production, written responses, and remediation tracking • Maintain program governance through policies/procedures, monitoring/testing, and closed-loop issue management • Own lending-related licensing and compliance obligations, including licensing maintenance, required reporting, and examination support • Coordinate independent AML/Sanctions audits and drive timely remediation • Own and execute the Compliance Monitoring Program, including designing testing plans, performing control testing, documenting results, and driving remediation to closure • Oversee the US compliance training program, including new-hire, annual, and targeted refresher training • Prepare clear updates for Executive leadership and the Board • Improve workflows using automation and AI where appropriate • Report directly to the Chief Compliance Officer

🎯 Requisitos

• 6+ years regulatory compliance experience in financial services, payments/FinTech, or crypto • High-output operator able to draft regulator-ready narratives, build trackers, assemble evidence, and drive cross-functional follow-through • Proven experience building and maintaining a compliance governance program, including policies/procedures, monitoring/testing, issue management, and management/Board reporting • Deep hands-on experience with US state MTL licensing and MSB obligations • NMLS fluency • Direct regulator and exam experience, including drafting responses and managing evidence • Strong writing, organization, and execution skills • Comfortable driving work cross-functionally in a startup • Working knowledge of state money transmitter laws • Strong familiarity with BSA/AML and OFAC regulations • US Time Zone availability is a strict requirement • Familiarity with lending compliance/licensing considerations such as TILA, ECOA, UDAAP/UDAP is a plus • Knowledge of the Bitcoin industry and willingness to gain expertise in Bitcoin compliance nuances is nice to have • Lending license compliance experience, such as TILA and ECOA, is nice to have • Experience building compliance processes in a high-growth environment and comfort operating as a senior IC without a team is nice to have • Demonstrated ability to leverage automation and AI for evidence collection, tracking, and reporting while keeping processes auditable and defensible is nice to have

🏖️ Benefícios

• Equity in a high-growth startup • Health, dental, and vision insurance premium contributions • Short & long-term disability insurance • Basic life insurance • Cell phone and internet reimbursement • Flexible PTO • Sick leave • Parental leave • Access to a company 401k plan

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